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HI-SPEED ENVELOPE CO. INC.

Company Details

Name: HI-SPEED ENVELOPE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1939 (86 years ago)
Date of dissolution: 17 Jun 2009
Entity Number: 51488
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 550 MAMARONECK AVE, HARRISON, NY, United States, 10528
Principal Address: 1123 WORTHEN ST, BRONX, NY, United States, 10474

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

DOS Process Agent

Name Role Address
TINA MARTIN DOS Process Agent 550 MAMARONECK AVE, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARY T. SPRINGMAN Chief Executive Officer 1123 WORTHEN ST, BRONX, NY, United States, 10474

History

Start date End date Type Value
2005-06-17 2007-04-06 Address 333 PEARL ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2003-03-31 2005-06-17 Address 1123 WORTHEN ST, BRONX, NY, 10474, 0223, USA (Type of address: Chief Executive Officer)
1999-10-15 2005-06-17 Address 1123 WORTHEN ST, BRONX, NY, 10474, 6223, USA (Type of address: Principal Executive Office)
1999-10-15 2003-03-31 Address 1123 WORTHEN ST, BRONX, NY, 10474, 0223, USA (Type of address: Chief Executive Officer)
1999-10-15 2005-06-17 Address 550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1969-11-12 1999-10-15 Address 501 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1939-04-03 1969-11-12 Address 706 SIXTH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090617000193 2009-06-17 CERTIFICATE OF DISSOLUTION 2009-06-17
070406002945 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050617002116 2005-06-17 BIENNIAL STATEMENT 2005-04-01
030331002348 2003-03-31 BIENNIAL STATEMENT 2003-04-01
010411002037 2001-04-11 BIENNIAL STATEMENT 2001-04-01
991015002379 1999-10-15 BIENNIAL STATEMENT 1999-04-01
941027000046 1994-10-27 ANNULMENT OF DISSOLUTION 1994-10-27
DP-1006177 1994-03-23 DISSOLUTION BY PROCLAMATION 1994-03-23
B145208-2 1984-09-25 ASSUMED NAME CORP INITIAL FILING 1984-09-25
794298-5 1969-11-12 CERTIFICATE OF AMENDMENT 1969-11-12

Date of last update: 22 Dec 2024

Sources: New York Secretary of State